General information

Booeye Bay Limited

Type: NZ Limited Company (Ltd)
9429035107699
New Zealand Business Number
1571087
Company Number
Registered
Company Status

Booeye Bay Limited (issued a business number of 9429035107699) was launched on 05 Nov 2004. 2 addresses are currently in use by the company: 114 Te Wahapu Road, Rd 1, Russell, 0272 (type: registered, physical). 130 Ranui Road, Rd 3, Kawakawa had been their registered address, until 16 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wells, John Archer (an individual) located at Russell. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barr, Mary Jane (an individual) - located at Russell. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
114 Te Wahapu Road, Rd 1, Russell, 0272 Service & physical 05 Nov 2004
114 Te Wahapu Road, Rd 1, Russell, 0272 Registered 16 Jul 2019
Directors
Name and Address Role Period
John Archer Wells
Russell, 0272
Address used since 24 Aug 2015
Director 05 Nov 2004 - current
Addresses
Previous address Type Period
130 Ranui Road, Rd 3, Kawakawa, 0283 Registered 31 Jul 2013 - 16 Jul 2019
Offices D L Krebs Chartered Accountant, 130 Ranui Road Kawakawa Registered 05 Nov 2004 - 31 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wells, John Archer
Individual
Russell
05 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barr, Mary Jane
Individual
Russell
05 Nov 2004 - current
Location